Address History: 101 Shuler Street, West Columbia, SC 29169;
1723 County Road 48, Section, AL 35771;
Carbondale, IL 62901;
Decatur, IL 62522;
Macon, IL 62544
Aliases (AKA): J Haynes,
Jeremy Haynes
Address History: 358 Windell Drive, Fort Mill, SC 29708;
14510 Farmleigh Avenue, Charlotte, NC 28273;
Dover, NJ 07801;
Mine Hill, NJ 07803;
Paterson, NJ 07503
Aliases (AKA): Gloria Zuniga,
Gloria Zuriego
Address History: 423 S Atlantic Drive, Fort Mill, SC 29708;
3328 32nd Street Apt A, San Diego, CA 92104
Aliases (AKA): Shirley Gibson
Address History: 17246 W Marbella Lane, Fort Mill, SC 29707;
8500 Albury Walk Lane, Charlotte, NC 28277;
Wilmington, NC 28412
Aliases (AKA): Paul Joyner Barnes
Address History: 165 Cedar Hollow, Fort Mill, SC 29715;
13814 Moss Road, Charlotte, NC 28273;
Richburg, SC 29729;
Rock Hill, SC 29730
Address History: 1285 Altura Road, Fort Mill, SC 29708;
219 P/O Box, Fort Mill, SC 29716
Aliases (AKA): Vernon Moser
Phone Numbers: (803) 548-3947
Address History: 1300 Altura Road, Fort Mill, SC 29708
Address History: 2887 Doncaster Drive, Charleston, SC 29414;
8220 Marshall Court, Arvada, CO 80003;
Charlotte, NC 28273;
Fort Mill, SC 29708
Email Addresses: rsm****@yahoo.com
Address History: 86 Forest Road, Staten Island, NY 10304;
381 Seaver Avenue # 2, Staten Island, NY 10305;
Fort Mill, SC 29708
Aliases (AKA): Richard S Feinmel,
Ricky Feinmel
Relatives & Associates: Heather Feinmel
Mitchell Feinmel
Nicole Feinmel
Vicki Feinmel
Jacqueline Obrien
Address History: 358 Windell Drive, Fort Mill, SC 29708;
14736 Youngblood Road, Charlotte, NC 28278;
Mine Hill, NJ 07803
Aliases (AKA): Roberto P Zuniga
Email Addresses: rob****@investorcatalyst.com,
rz@****@robertzuniga.com,
the****@gmail.com
Address History: 415 Raspberry Ridge Apt 110, Fort Mill, SC 29715;
144 Villa Road, Brunswick, GA 31525;
Charlotte, NC 28270;
Clover, SC 29710;
Mc Connells, SC 29726
Aliases (AKA): A Eaton,
Amanda G Eaton
Address History: 2689 Vineyard Road, Fort Mill, SC 29708;
516 East Hebron Street, Charlotte, NC 28273;
Clover, SC 29710
Aliases (AKA): Jeff Yager,
Jeffery S Yager,
Jeffrey Yager,
Jeffrey S Yager,
Jeffry Yager
Relatives & Associates: Rhonda Earnhardt
Leanne Nealey
Lisa Shannon
Jeramie Shull
Barbara Yager
Email Addresses: inf****@internet-services.com,
jef****@isc-mail.com,
yag****@internet-services.com
Aliases (AKA): Lori A Masters
Address History: 357 Po Box, Bridgeton, NC 28519;
3180 Beck Boulevard, Naples, FL 34114;
New Bern, NC 28560;
Trent Woods, NC 28562;
Reno, NV 89502
Aliases (AKA): J Chittick,
James Rollie Chittick
Relatives & Associates: Cecilia Abasolo
Brandon Chittick
Corinna Chittick
James Chittick
James Chittick
Email Addresses: jch****@sunshineace.com
Address History: 13518 Hatton Cross Drive, Charlotte, NC 28278;
1608 Altura Road, Fort Mill, SC 29708
Phone Numbers: (704) 587-0833
Address History: 519 Chicory Circle, Matthews, NC 28104;
63221 Iowa Street, Westminster, CA 92683;
Oak Brook, IL 60523;
Cary, NC 27518;
Raleigh, NC 27612
Address History: 400 W Hoffecker Road, Pottstown, PA 19465;
246 P/O Box, Mooresville, NC 28115;
Troutman, NC 28166;
Coatesville, PA 19320;
Downingtown, PA 19335
Aliases (AKA): Patricia Gallagher,
Patricia W Vickers
Relatives & Associates: Robin Bass
Genev Gallagher
Genevieve Gallagher
Geriann Gallagher
Joseph Gallagher
Address History: 9719 Nine Eagles Lane, Charlotte, NC 28278;
1580 S Treasure Drive, Miami Beach, FL 33141;
Palm City, FL 34990;
West Palm Beach, FL 33410;
Pineville, NC 28134
Aliases (AKA): Birdie Narehood Yager
Email Addresses: bya****@aol.com
Address History: 320 Cozy Creek Trail, Mount Airy, NC 27030;
1402 E Saint Andrews Street, Ontario, CA 91761;
Grayslake, IL 60030;
Fishers, IN 46037;
Lafayette, IN 47905
Email Addresses: bar****@yahoo.com,
bbr****@carolina.rr.com
Address History: 3320 Forestbrook Drive Apt B, Charlotte, NC 28208;
152 S Running Deer Circle, Dudley, NC 28333;
Fort Mill, SC 29708
Phone Numbers: (919) 288-1662
Address History: 617 N Race Street, Statesville, NC 28677;
310 N Kings Drive, Charlotte, NC 28204;
Fort Mill, SC 29708
Aliases (AKA): Leslie Davidson,
Leslie Jon,
Leslie M Jones,
Leslie Jones Rose,
Leslie Jones-Rose
Address History: 1209 Foxfield Road, Waxhaw, NC 28173;
7872 10th Street Apartment B, Westminster, CA 92683;
Dallas, GA 30157;
Oak Brook, IL 60523;
Cary, NC 27518
Aliases (AKA): Henry X Garcia
Relatives & Associates: Alma Garcia
Alma Garcia
Anthony Garcia
Henry Garcia
Henry Garcia
Address History: 140 Guava Court, Vallejo, CA 94589;
5996 Cmr 467 Box, Apo, AE 09096;
Santa Clara, CA 95051;
Sunnyvale, CA 94089;
Columbia, SC 29209
Aliases (AKA): Bradley S Moser
Email Addresses: bmo****@outlook.com
Address History: 719 Mallard Way, Washington, IL 61571;
1000 E Grand Avenue Apt 3c, Carbondale, IL 62901;
Decatur, IL 62525;
Macon, IL 62544;
Normal, IL 61761
Aliases (AKA): Josh Haynes
Phone Numbers: (217) 764-3751
(309) 585-0932
(803) 628-6167
Address History: 2 Plaza Drive, Mount Vernon, OH 43050;
667 Country Way, Kalispell, MT 59901;
Fort Mill, SC 29708
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